Citizens State Bank

Kingsland, GA 2013 Community Banks / Credit Unions
FDIC Civil Money Penalty
Penalty
$10,000

Outcome

Order to Pay Civil Money Penalty

Details

Citizens State Bank — FDIC Enforcement (2013)

FDIC took enforcement action against Citizens State Bank in Kingsland, GA in 2013 involving civil money penalty violations in the Community Banks / Credit Unions sector.

Penalty: $10,000

Violation types: Civil Money Penalty
Entity type: Financial Institution
Penalty type: Consent Order
Location: Kingsland, GA

Source: FDIC ED&O — FDIC-13-226k

How Crucible Prevents This

Crucible's banking compliance controls enforce regulatory requirements and flag violations before they escalate to civil money penalties.

Source: FDIC ED&O — FDIC-13-226k

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